Canny Forex Private Limited

Provides foreign exchange brokerage and trading services, including interbank transactions and currency exchange for travelers.

2019 | Mumbai, Maharashtra (India) | Active
Last Updated: January 03, 2025

Canny Forex Profile

Key Indicators

  • Authorised Capital ₹ 2.60 M
  • Paid Up Capital ₹ 2.60 M
  • Company Age 5 Year, 9 Months

About Canny Forex

Canny Forex Private Limited (CFPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 April 2019 (Five years and nine months 10 days old ). Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active It's a company limited by shares with an authorized capital of Rs 2.60 M and a paid-up capital of Rs 2.60 M, as per Ministry of Corporate Affairs (MCA) records.

Nikhil Oswal and Santosh Oswal serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67190MH2019PTC324361

  • Company No.

    324361

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    22 Apr 2019

  • Date of AGM

    -

  • Date of Balance Sheet

    -

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Canny Forex?

Board Members (2)

NameDesignationAppointment DateStatus
Nikhil Oswal Country flag representing In Director 22-Apr-2019Current
Santosh Oswal Country flag representing In Director 22-Apr-2019Current

Financial Performance of Canny Forex.

Enhance accessibility to Canny Forex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Canny Forex?

Unlock access to Canny Forex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Canny Forex?

Unlock and access historical data on people associated with Canny Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Canny Forex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Canny Forex's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Canny Forex

Recent activity within the organization

  • Director Appointment

    Nikhil Santosh Oswal was appointed as a Director was appointed as a Director on 22 Apr 2019 & has been associated with this company since 5 years 9 months .

    22 Apr 2019

  • Director Appointment

    Santosh Deshmal Oswal was appointed as a Director was appointed as a Director on 22 Apr 2019 & has been associated with this company since 5 years 9 months .

    22 Apr 2019

  • Company Incorporation

    Canny Forex Private Limited was registered on 22 Apr 2019 with Roc Mumbai & aged 5 years 9 months as per MCA records.

    22 Apr 2019

Frequently asked questions

  • Canny Forex Private Limited was incorporated on 22 Apr 2019.

  • The authorized share capital of Canny Forex Private Limited is ₹ 2.60 M and paid-up capital is ₹ 2.60 M.

  • Currently 2 directors are associated with Canny Forex Private Limited.

    • Nikhil Santosh Oswal
    • Santosh Deshmal Oswal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Canny Forex Private Limited is 202 Floor-2Nd Plot-Cs No 2945 Raut Building Carpenter 2Nd Street Cp Tank, India, GirgaonMumbai, Maharashtra, 400004.

  • The corporate identification number (CIN) of Canny Forex Private Limited is U67190MH2019PTC324361 and the company number is 324361 as per Ministry of Corporate Affairs (MCA).